| Company Name | Rephoto Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02644137 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 7 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Henry Dornton Walker |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 5 Mount Pleasant West Horsley Leatherhead Surrey KT24 6BL |
| Director Name | David Prior |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thurt Hamm Court Weybridge Surrey KT13 8YG |
| Secretary Name | Mr Mark Henry Dornton Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 5 Mount Pleasant West Horsley Leatherhead Surrey KT24 6BL |
| Director Name | Mrs Gillian Bristow |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
| Director Name | Mrs Madeliene Lorraine Cowlan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE |
| Director Name | Peter Anthony Edwards |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holmwood Avenue Sanderstead South Croydon Surrey CR2 9HZ |
| Secretary Name | Mrs Gillian Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
| Secretary Name | Peter Anthony Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holmwood Avenue Sanderstead South Croydon Surrey CR2 9HZ |
| Secretary Name | Susan Jane Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 5 Mount Pleasant West Horsley Leatherhead Surrey KT24 6BL |
Location
| Registered Address | 54 Welbeck Street London W1M 7HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 9 November 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 November 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 25 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 25 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 54 welberk street london W1M 7HE (1 page) |
| 15 March 1995 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |